Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Munir Mahendrakumar Shah
Munir Mahendrakumar Shah
Director/Designated Partner
over 2 years ago

Past Directors

Manjulaben Shah
Manjulaben Shah
Additional Director
over 7 years ago

Documents

Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form DIR-12-08102018_signed
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form DIR-11-19072018_signed
Evidence of cessation;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Declaration by first director-19072018
Acknowledgement received from company-19072018
Form DIR-12-19072018_signed
Notice of resignation filed with the company-19072018
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Proof of dispatch-19072018